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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Entity:

GREENS HOLDINGS LTD

Appleby data is current through 2014
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  • Incorporated:
    27-FEB-2008
  • Closed:
    10-SEP-2012

Connections:

Officer (10)

Role From To Data From
Yim - Kai Pung Director 19-OCT-2009 - Paradise Papers
Ling - Xiang Director 19-OCT-2009 - Paradise Papers
Biddison - Jack Michael Director 19-OCT-2009 - Paradise Papers
Xie - Zhiqing Director 09-APR-2008 - Paradise Papers
Chen - Tianyi Director 09-APR-2008 - Paradise Papers
Chan - Wing Bun Secretary 19-OCT-2009 25-AUG-2010 Paradise Papers
Ming - Chow Tung Secretary 07-MAR-2012 16-MAY-2012 Paradise Papers
Zhu - Keming Director 01-AUG-2008 - Paradise Papers
Ellis - Frank Director 09-APR-2008 - Paradise Papers
Ho - Kin-cheong Kelvin Chief financial officer 16-MAY-2012 - Paradise Papers
Ho - Kin-cheong Kelvin Secretary 25-AUG-2010 07-MAR-2012 Paradise Papers
Ho - Kin-cheong Kelvin Secretary 16-MAY-2012 - Paradise Papers

Address (1)

Data From
Clifton House; 75 Fort Street; Grand Cayman KY1-1108; Cayman Islands Paradise Papers

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Paradise Papers
Appleby

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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